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Cervello Limited
Cervello Limited is an active company incorporated on 1 May 2014 with the registered office located in London, Greater London. Cervello Limited was registered 11 years ago.
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Status
Active
Active since
incorporation
Company No
09020034
Private limited company
Age
11 years
Incorporated
1 May 2014
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
1 May 2025
(6 months ago)
Next confirmation dated
1 May 2026
Due by
15 May 2026
(6 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about Cervello Limited
Contact
Update Details
Address
Acre House
11/15 William Road
London
NW1 3ER
Same address since
incorporation
Companies in NW1 3ER
Telephone
Unreported
Email
Unreported
Website
Cervello.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Geir Olsen
Director • Management Consultant • Norwegian • Lives in Norway • Born in May 1960
Martin Denman
Director • American,british • Lives in United States • Born in Jan 1977
Mr Benjamin Smith IV
Director • American • Lives in United States • Born in Apr 1968
Marc Hochman
Director • Consultant • American • Lives in United States • Born in Dec 1965
Richard Philip Forrest
Director • British • Lives in UK • Born in Nov 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cervello Holding Limited
Marc Hochman, Martin Denman, and 3 more are mutual people.
Active
A.T.Kearney Limited
Geir Olsen and Richard Philip Forrest are mutual people.
Active
Prokura Limited
Geir Olsen and Richard Philip Forrest are mutual people.
Active
Ev8 Technologies Limited
Richard Philip Forrest is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£782.71K
Decreased by £255.31K (-25%)
Turnover
Unreported
Same as previous period
Employees
47
Increased by 10 (+27%)
Total Assets
£5.05M
Increased by £1.58M (+45%)
Total Liabilities
-£4.24M
Increased by £1.84M (+76%)
Net Assets
£808.92K
Decreased by £259.57K (-24%)
Debt Ratio (%)
84%
Increased by 14.73% (+21%)
See 10 Year Full Financials
Latest Activity
Mr. Benjamin Smith Iv Appointed
4 Months Ago on 30 Jun 2025
Marc Hochman Resigned
4 Months Ago on 30 Jun 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Small Accounts Submitted
1 Year 1 Month Ago on 10 Oct 2024
Geir Olsen Resigned
1 Year 4 Months Ago on 11 Jul 2024
Mr Richard Philip Forrest Appointed
1 Year 4 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Small Accounts Submitted
1 Year 11 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 19 May 2023
Small Accounts Submitted
2 Years 7 Months Ago on 23 Mar 2023
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Get Credit Report
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Documents
Appointment of Mr. Benjamin Smith Iv as a director on 30 June 2025
Submitted on 7 Oct 2025
Termination of appointment of Marc Hochman as a director on 30 June 2025
Submitted on 25 Sep 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 21 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 10 Oct 2024
Appointment of Mr Richard Philip Forrest as a director on 11 July 2024
Submitted on 25 Jul 2024
Termination of appointment of Geir Olsen as a director on 11 July 2024
Submitted on 25 Jul 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 21 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 11 Dec 2023
Confirmation statement made on 1 May 2023 with no updates
Submitted on 19 May 2023
Accounts for a small company made up to 31 December 2021
Submitted on 23 Mar 2023
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Repayment History
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